Baywinds
Community Development District	Seat 1 (11/24): Nicolas Roldan – C 		
	*Seat 3 (11/26): Larry Parks – V. C.		
Miami-Dade County Ordinance #05-205
Established 11/25/05	*Seat 4 (11/26): Jennifer Desa – A.S.		
	Seat 2 (11/24): Leonardo Nieves – A.S.		
Agenda	Seat 5 (11/24): Michael Rodgers – A.S.		

Thursday			Governmental Management Services – South Florida
January 12, 2023		2804 NE 8th Street #202, Homestead, Florida
5:00 p.m.		https://global.gotomeeting.com/join/553726869
			+1 (571) 317-3122; Access Code: 553-726-869

1.	Oath of Office for Supervisors Elected at the General Election (Seat #4)

2.	Roll Call and Pledge of Allegiance

3.	Public Comments 
		A.	Notification via Email of Vehicles Racing Late in the Evening (District does not have any jurisdiction)

4.	Organizational Matters
		A.	Consideration of Resolution #2023-01 Certifying Results of the General Election (Seat #4)

		B.	Consideration of Resolution #2023-02 Declaring a Vacancy on the Board of Supervisors and Appointing a Qualified Elector to the Vacant Seat (Seat #3)

		C.	Consideration of Resolution #2023-03 Electing Officers

5.	Approval of the Minutes of the November 3, 2022 Meeting

6.	Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2022

7.	Staff Reports
		A.	Attorney 

B.	Engineer

C.	Field Manager
1)	Field Report
2)	Irrigation Update
	
D.	Manager

8.	Financial Reports
A.	Acceptance of Check Run Summary 
	
B.	Acceptance of Combined Balance Sheet 

9.	Supervisors Requests 

10.	Adjournment

Meetings are open to the public and may be continued to a time, date, and place certain.  For more information regarding this CDD please visit the website: http://www.baywindscdd.com